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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order EFTA00135716 to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpat
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. T
fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t
democracy. It's clear the FBI can't be left to police itself." The article noted that the violations were detailed in a secret court order issued by the Foreign Intelligence Surveillance Court, highlighting the need for congressional oversight and reforms to prevent such abuses. Additionally, senior FBI officials, speaking Friday on condit
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
ustice Department." EFTA00160986 The Washington Examiner (9114, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham "warned the Foreign Intelligence Surveillance Court that it needs to 'take corrective action' after being 'misled' by the Justice Department and FBI through their use of British ex-spy Christopher Ste
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
inor FBI Errors In FISA Applications. The Hilt (8/4, Johnson, 2.98M) reports, "An internal audit of 29 warrant applications submitted by the FBI to the Foreign Intelligence Surveillance Court found only minor clerical errors in a process that has come under heavy political scrutiny in recent years." According to The Hill, "The findings w
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. T
Entities connected to both U.S. Treasury and the Foreign Intelligence Surveillance Court

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON